General information

Harliwich Engineering Limited

Type: NZ Limited Company (Ltd)
9429031465816
New Zealand Business Number
3021481
Company Number
Registered
Company Status

Harliwich Engineering Limited (issued an NZ business number of 9429031465816) was started on 20 Jul 2010. 2 addresses are currently in use by the company: 186 Roxburgh Street, Rd 2, Tapanui, 9587 (type: registered, physical). 6Th Floor Consultancy House, 7 Bond Street, Dunedin had been their registered address, until 20 Jul 2018. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Solomons Trustees 13 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Swney, Cindy Joy (a director) located at Rd 2, Tapanui postcode 9587,
Harliwich, Warren Duncan (a director) located at Rd 2, Tapanui postcode 9587. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Harliwich, Warren Duncan (a director) - located at Rd 2, Tapanui. Moving on to the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Swney, Cindy Joy, located at Rd 2, Tapanui (a director). The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
186 Roxburgh Street, Rd 2, Tapanui, 9587 Service & physical 21 Jul 2015
186 Roxburgh Street, Rd 2, Tapanui, 9587 Registered 20 Jul 2018
Directors
Name and Address Role Period
Cindy Joy Swney
Rd 2, Tapanui, 9587
Address used since 13 Jul 2015
Director 20 Jul 2010 - current
Warren Duncan Harliwich
Rd 2, Tapanui, 9587
Address used since 13 Jul 2015
Director 20 Jul 2010 - current
Addresses
Previous address Type Period
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 Registered 21 Jul 2015 - 20 Jul 2018
25 Mathieson Street, Waverley, Dunedin, 9016 Physical 05 Aug 2014 - 21 Jul 2015
25 Mathieson Street, Waverley, Dunedin, 9016 Physical 26 Apr 2013 - 05 Aug 2014
25 Mathieson Street, Waverley, Dunedin, 9016 Registered 26 Apr 2013 - 21 Jul 2015
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Physical & registered 29 Nov 2010 - 26 Apr 2013
Stafford House, 2 Stafford Street, Dunedin, 9016 Physical & registered 20 Jul 2010 - 29 Nov 2010
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Solomons Trustees 13 Limited
Shareholder NZBN: 9429047144774
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
15 May 2019 - current
Swney, Cindy Joy
Director
Rd 2
Tapanui
9587
20 Jul 2010 - current
Harliwich, Warren Duncan
Director
Rd 2
Tapanui
9587
20 Jul 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harliwich, Warren Duncan
Director
Rd 2
Tapanui
9587
20 Jul 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Swney, Cindy Joy
Director
Rd 2
Tapanui
9587
20 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Entity
Dunedin Central
Dunedin
9016
20 Jul 2010 - 15 May 2019
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Entity
Dunedin Central
Dunedin
9016
20 Jul 2010 - 15 May 2019
Location
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